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FITKEY LIMITED

Company number 05476683

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Jun 2010 GAZ2 Final Gazette dissolved following liquidation
19 Mar 2010 4.68 Liquidators' statement of receipts and payments to 12 March 2010
19 Mar 2010 4.72 Return of final meeting in a creditors' voluntary winding up
17 Nov 2009 4.68 Liquidators' statement of receipts and payments to 4 November 2009
17 Nov 2009 4.68 Liquidators' statement of receipts and payments to 4 May 2009
10 Jun 2009 4.68 Liquidators' statement of receipts and payments to 4 November 2008
16 May 2008 287 Registered office changed on 16/05/2008 from turnberry house 1404-1410 high road whetstone london N20 9BH
16 May 2008 600 Appointment of a voluntary liquidator
09 Nov 2007 4.20 Statement of affairs
09 Nov 2007 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
09 Nov 2007 600 Appointment of a voluntary liquidator
05 Nov 2007 287 Registered office changed on 05/11/07 from: turnberry house 1404-1410 high road whetstone london N20 9BH
10 Jul 2007 288a New secretary appointed
09 Jul 2007 288b Secretary resigned
10 Apr 2007 AA Total exemption small company accounts made up to 30 June 2006
21 Aug 2006 363a Return made up to 09/06/06; full list of members
21 Aug 2006 288c Director's particulars changed
06 Jun 2006 288a New secretary appointed
06 Jun 2006 288b Secretary resigned
28 Dec 2005 288a New director appointed
28 Dec 2005 288a New secretary appointed
28 Dec 2005 287 Registered office changed on 28/12/05 from: the studio, st nicholas close elstree herts. WD6 3EW
20 Dec 2005 288b Director resigned
20 Dec 2005 288b Secretary resigned
09 Jun 2005 NEWINC Incorporation